PSA_GROUP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Management and Supervisory Bodies

ROBERT PEUGEOT

Permanent Representative of FFP on the Supervisory Board of Peugeot S.A.

Chairman of the Strategy Committee Member of the Finance and Audit Committee

Listed company

Group Company

Other directorships and positions as of 31 December 2017:

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Chairman and Chief Executive Officer of FFP S.A.

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Director of Faurecia S.A.

Member of the Supervisory Board of HERMÈS INTERNATIONAL SCA

Director of ÉTABLISSEMENTS PEUGEOT FRÈRES S.A.* Director of SOFINA S.A.S.

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French national Born 25 April 1950 Business address: FFP, 66, avenue Charles de Gaulle, 92200 Neuilly-sur-Seine, France First elected to the Supervisory Board: 6 February 2007 First appointment to represent FFP on the Supervisory Board: 29 April 2014 Current term expires: 2018 (4-year term)

Director of DKSH AG

Director of TIKEHAU CAPITAL ADVISORS SAS Managing Director of S.A.R.L. CHP GESTION Managing Director of SC RODOM Permanent Representative of FFP, Chairman of FFP INVEST* Permanent Representative of FFP INVEST, Chairman of the Supervisory Board of FINANCIÈRE GUIRAUD S.A.S.* Permanent Representative of MAILLOT I on the Board of Directors of SICAV ARMENE* Corporate office held at FFP. * Other directorships and positions in the past five years: Permanent Representative of FFP INVEST on the Board of Directors of SANEF S.A. > Director of IMERYS S.A. > Director of HOLDING REINIER S.A.S. > Permanent Representative of FFP INVEST on the Supervisory Board of IDI EMERGING MARKETS S.A. > Permanent Representative of FFP INVEST on the Supervisory Board of ZODIAC AEROSPACE > Member of the Supervisory Board of Peugeot S.A. > Director of SANEF > Member of the supervisory board of IDI EMERGING MARKETS S.A. > Relevant expertise and professional experience: After graduating from École Centrale de Paris and INSEAD, Robert PEUGEOT held various executive positions within the Groupe PSA. From 1998 to 2007, he was Vice-President, Innovation & Quality, and a member of the Group’s Executive Committee. Since 2003, he has been Chairman and Chief Executive Officer of FFP. Number of Peugeot S.A. securities owned by Robert PEUGEOT as of 31 December 2017: 1,000 shares. Number of Peugeot S.A. securities owned by FFP as of 31 December 2017: 84,323,161 shares.

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GROUPE PSA - 2017 REGISTRATION DOCUMENT